B K S ENERGY LIMITED

07430622
BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR

Documents

Documents
Date Category Description Pages
26 Feb 2025 officers Change of particulars for director (Richie John Cotton) 2 Buy now
25 Nov 2024 officers Termination of appointment of director (Alasdair Campbell) 1 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 accounts Annual Accounts 30 Buy now
24 May 2024 officers Appointment of director (Mr Alasdair Campbell) 2 Buy now
24 May 2024 officers Termination of appointment of director (Andrew John Mcerlane) 1 Buy now
08 May 2024 officers Termination of appointment of director (Tracy Jane Scott) 1 Buy now
08 May 2024 officers Termination of appointment of director (Laura Elspeth Hoddell) 1 Buy now
08 May 2024 officers Termination of appointment of director (Louise Charlotte Hetty Kingsley) 1 Buy now
03 May 2024 officers Appointment of director (Richie John Cotton) 2 Buy now
03 May 2024 officers Appointment of director (Stewart James Andrews) 2 Buy now
03 May 2024 officers Appointment of director (John Crawford) 2 Buy now
24 Apr 2024 officers Appointment of director (Andrew John Mcerlane) 2 Buy now
12 Apr 2024 officers Change of particulars for director (Laura Hoddell) 2 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 30 Buy now
01 Jun 2023 officers Termination of appointment of director (Jonathan Paul Beeson) 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2022 accounts Annual Accounts 32 Buy now
07 Jul 2022 officers Appointment of director (Ms Louise Charlotte Hetty Kingsley) 2 Buy now
07 Jul 2022 officers Termination of appointment of director (Mitesh Raj Patel) 1 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 29 Buy now
03 Feb 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Jonathan Paul Beeson) 2 Buy now
29 Jan 2021 officers Appointment of director (Mr Jonathan Paul Beeson) 3 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 officers Termination of appointment of director (Mark Christopher Wayment) 1 Buy now
09 Oct 2020 officers Appointment of director (Ms Giorgia Martina) 2 Buy now
18 Jun 2020 accounts Annual Accounts 28 Buy now
24 Feb 2020 officers Change of particulars for director (Ms Tracy Jane Scott) 2 Buy now
23 Dec 2019 officers Appointment of director (Laura Hoddell) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Steven William Hughes) 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 28 Buy now
22 Nov 2018 officers Appointment of director (Tracy Jane Scott) 2 Buy now
22 Nov 2018 officers Appointment of director (Mr Mitesh Patel) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Richard Paul Russell) 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 accounts Annual Accounts 27 Buy now
12 Apr 2018 officers Appointment of director (Mr Steven William Hughes) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Christopher John Smith) 1 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 accounts Annual Accounts 26 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Aug 2016 accounts Annual Accounts 22 Buy now
04 Aug 2016 officers Appointment of director (Mr Mark Christopher Wayment) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Russell Farnhill) 1 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Russell Farnhill) 2 Buy now
11 Dec 2015 officers Appointment of director (Christopher John Smith) 2 Buy now
11 Dec 2015 officers Appointment of director (Richard Paul Russell) 2 Buy now
11 Dec 2015 officers Termination of appointment of director (Steven William Hughes) 1 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
04 Dec 2015 officers Change of particulars for secretary (Dominic James Hearth) 1 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
13 Feb 2015 accounts Annual Accounts 20 Buy now
31 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jan 2015 annual-return Annual Return 14 Buy now
13 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
30 May 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2014 officers Appointment of secretary (Dominic James Hearth) 3 Buy now
19 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Thomas Smith) 2 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Peter Warren) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (John Smith) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Caroline Knox) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Roy Barclay) 2 Buy now
10 Dec 2013 officers Appointment of director (Russell Farnhill) 3 Buy now
10 Dec 2013 officers Appointment of director (Steven William Hughes) 3 Buy now
27 Nov 2013 accounts Annual Accounts 5 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
26 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
03 Aug 2012 accounts Annual Accounts 4 Buy now
26 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
05 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
21 Dec 2011 annual-return Annual Return 7 Buy now
09 Sep 2011 mortgage Particulars of a mortgage or charge 11 Buy now
04 Aug 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Mar 2011 capital Return of Allotment of shares 4 Buy now
09 Feb 2011 resolution Resolution 48 Buy now
06 Jan 2011 officers Appointment of secretary (Peter John Warren) 3 Buy now
29 Nov 2010 officers Appointment of director (Mrs Caroline Jean Knox) 3 Buy now
24 Nov 2010 capital Return of Allotment of shares 4 Buy now
24 Nov 2010 officers Appointment of director (John William Smith) 3 Buy now
24 Nov 2010 officers Appointment of director (Roy Barclay) 3 Buy now
05 Nov 2010 incorporation Incorporation Company 22 Buy now